HEARTWOOD SHUTTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heartwood Shutters Limited. The company was founded 10 years ago and was given the registration number 09673846. The firm's registered office is in ST. ALBANS. You can find them at 96 High Street, Sandridge, St. Albans, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | HEARTWOOD SHUTTERS LIMITED |
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| Company Number | : | 09673846 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 July 2015 |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 96 High Street, Sandridge, St. Albans, England, AL4 9BZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mark Thomas Mckinstry |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 130 St. Albans Road, St. Albans, England, AL4 9LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Sian Mckinstry |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 130 St. Albans Road, St. Albans, England, AL4 9LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Philip Charles Robert Malin |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 96, High Street, St. Albans, England, AL4 9BZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Significant influence or control
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| Mrs Heather Alison Malin |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 96, High Street, St. Albans, England, AL4 9BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)